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TADLOW ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tadlow Road Limited. The company was founded 11 years ago and was given the registration number 08340284. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, High Street, Biggleswade, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TADLOW ROAD LIMITED
Company Number:08340284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Secretary03 May 2023Active
Brigham House, High Street, Biggleswade, SG18 0LD

Director28 March 2013Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director21 December 2012Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director03 May 2023Active

People with Significant Control

Ramudden Global (Uk) Limited
Notified on:03 May 2023
Status:Active
Country of residence:England
Address:3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John James Clarke
Notified on:26 September 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Heatherleigh, Leyland, Preston, United Kingdom, PR26 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Ian Keddie
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:6 Dovecote Close, Raunds, Wellingborough, United Kingdom, NN9 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Incorporation

Memorandum articles.

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2023-05-22Resolution

Resolution.

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2023-05-15Accounts

Change account reference date company current shortened.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-05-12Officers

Appoint person secretary company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Capital

Capital cancellation shares.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-28Capital

Capital return purchase own shares.

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2019-10-16Capital

Capital name of class of shares.

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